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Kevin Childs - Director (British, 67 years old, born January 1959)
Appointed 09 November 2010, Resigned 29 October 2024
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Resigned
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Graham Cowan - Director (British, 83 years old, born June 1943)
Appointed 09 November 2010, Resigned 09 November 2010
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Resigned
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Justin Crocker - Director (British, 58 years old, born January 1968)
Appointed 21 November 2022, Resigned 29 October 2024
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Resigned
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John Edwards - Director (British, 63 years old, born October 1963)
Appointed 29 October 2024
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Active
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Craig Hansell - Director (British, 56 years old, born September 1970)
Appointed 21 November 2022, Resigned 29 October 2024
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Resigned
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Craig Hansell - Director (British, 56 years old, born September 1970)
Appointed 06 November 2024
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Active
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Graham Levinsohn - Director (British, 64 years old, born November 1962)
Appointed 29 October 2024
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Active
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Andrew Milne - Director (British, 67 years old, born December 1959)
Appointed 09 November 2010, Resigned 29 October 2024
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Resigned
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John Sheridan - Director (British, 53 years old, born May 1973)
Appointed 29 October 2024, Resigned 20 January 2026
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Resigned
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Robert Stirling - Director (British, 59 years old, born December 1967)
Appointed 11 July 2025
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Active
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Justin Tydeman - Director (British, 56 years old, born July 1970)
Appointed 16 March 2026
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Active
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